trygambler[.]site
“Trygambler: Most Popular Online Crypto Casino Based on Blockchain”
Résumé des preuves
The domain trygambler.site was observed hosting a fraudulent cryptocurrency gambling platform, operating under the kit name "Gambler Scam." The site impersonated a crypto casino brand, presenting itself as "Trygambler: Most Popular Online Crypto Casino Based on Blockchain." The primary threat posed by this site is financial fraud, as it likely aimed to deceive users into depositing cryptocurrency under false pretenses, potentially leading to theft of funds.
Technical analysis reveals that the site was flagged by 12 out of 95 VirusTotal vendors, indicating malicious activity. It was specifically flagged by ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, and Gridinsoft. The domain was hosted on IP address 188.114.96.3, located in the United States, associated with AS13335 Cloudflare, Inc. The domain was registered through Go Daddy, LLC, with a creation date of February 21, 2026. The site had no SSL certificate, and its nameservers were eric.ns.cloudflare.com and meilani.ns.cloudflare.com.
The site is currently offline and inaccessible. Its risk level is assessed as high, given the cryptocurrency scam nature, multiple vendor detections, and a GridinSoft trust score of 0 out of 100. Users should avoid any interaction with this domain and related addresses.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260207-A71FC3- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain trygambler.site is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceitful access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals through electronic communications, applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the activities associated with trygambler.site.
Regulatory Note: Failure to take immediate action against this phishing domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential penalties.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Casino / Gambling License Verification
Analyse VirusTotal
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